BAE Systems

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BAE Systems is a global defense, aerospace and security company. The Applied Intelligence business division within BAE Systems solves mission-critical problems for customers in four market segments: financial crime (risk, fraud and compliance), cyber security, national security intelligence and digital transformation.

The NetReveal solution from BAE Systems is a risk, fraud and compliance suite deployed by more than 170 clients across five continents, including five of the world’s current top 10 financial institutions. The offerings combine behavioral analysis and machine learning with advanced social network analysis to identify high-risk activity. BAE Systems solutions have a proven track record of enabling Anti Money Laundering (AML) regulatory compliance, detecting fraud, improving operational intelligence and reducing financial losses and reputational risk.